Total number of shareholders on record date (10-07-2026): 3,416
Total number of resolutions passed: 6
Voting was conducted via remote e-voting through NSDL from 15th July 2026 (9:00 AM IST) to 13th August 2026 (5:00 PM IST)
Scrutinizer: Mr. Chinmay Mohan Lele, Practicing Company Secretary (Membership No. 12351)
Scrutinizer appointed on: 11-07-2026
Scrutinizer's report issued on: 14-08-2026
Resolution Details
Resolution 1: Regularisation of Executive Director Appointment
Type: Ordinary Resolution
Description: Regularisation of appointment of Mr. Bidari Kotresh Anilkumar (DIN: 06624790) as Executive Director
Promoter interest: No
Total votes polled: 33,479,294 (69.7168% of outstanding shares)
Votes in favor: 33,479,294 (100% of votes polled)
Votes against: 0
Result: Passed
Resolution 2: Acquisition and Related Party Transactions
Type: Special Resolution
Description: Acquisition of Sushodha Institute of Gastroenterology Private Limited and approval of Material Related Party Transactions with Mr. Bidari Kotresh Anilkumar and Mr. Dhanaji Dattatray Jadhav
Promoter interest: Yes
Total votes polled: 17,054,742 (35.5145% of outstanding shares)
Votes in favor: 17,054,742 (100% of votes polled)
Votes against: 0
Invalid votes: 16,424,552
Result: Passed
Resolution 3: Preferential Issue of Equity Shares
Type: Special Resolution
Description: Preferential issue of equity shares for consideration other than cash (Sushodha Institute of Gastroenterology Private Limited)
Promoter interest: No
Total votes polled: 31,758,421 (66.1333% of outstanding shares)
Votes in favor: 31,758,421 (100% of votes polled)
Votes against: 0
Invalid votes: 1,720,873
Result: Passed
Resolution 4: Ratification of Chartered Accountant Certificate
Type: Special Resolution
Description: Approval and Ratification of Revised Practising Chartered Accountants Certificate submitted pursuant to Regulation 45 of SEBI (LODR) Regulations, 2015 in connection with Change of Name of the Company
Promoter interest: No
Total votes polled: 33,479,294 (69.7168% of outstanding shares)
Votes in favor: 33,479,294 (100% of votes polled)
Votes against: 0
Result: Passed
Resolution 5: Shifting of Registered Office
Type: Special Resolution
Description: Shifting of the Registered Office of the Company from the State of Assam to the State of Maharashtra and consequential alteration of Clause II of the Memorandum of Association
Promoter interest: No
Total votes polled: 33,479,294 (69.7168% of outstanding shares)
Votes in favor: 33,479,294 (100% of votes polled)
Votes against: 0
Result: Passed
Resolution 6: Modification of Lock-in Period
Type: Special Resolution
Description: Modification of lock-in period of certain shareholders of the company
Promoter interest: No
Total votes polled: 31,758,421 (66.1333% of outstanding shares)
Votes in favor: 31,758,421 (100% of votes polled)
Votes against: 0
Invalid votes: 1,720,873
Result: Passed
Shareholding Structure
Total outstanding shares: 48,021,857
Promoter and Promoter Group holding: 14,703,679 shares (30.62%)
Public Institutions holding: 0 shares
Public Non-Institutions holding: 33,318,178 shares (69.38%)
Additional Information
Company address: Unit No 408, Third floor, Royal Miraj Arcade, Laxmi Market, Miraj Shrikant Chowk, Miraj Sangli, Maharashtra, India, 416410
Resolution 6 was added through Corrigendum to the Notice on July 17, 2026
Advertisement about the notice was published in Financial Express (English) and Dainandin Barta (Assamese) on 14th July 2026
Votes were unblocked from NSDL e-voting system at 5:28 PM on 13th August 2026 in the presence of witnesses
